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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Willis, Michael Peter
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
    Mr Michael Peter Willis
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2017-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Willis, Jack Daniel
    Director born in June 1992
    Individual (4 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
    Mr Jack Daniel Willis
    Born in June 1992
    Individual (4 offsprings)
    Person with significant control
    2017-08-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WILLIS AND SON HOLDINGS LIMITED

Period: 2017-08-09 ~ 2024-08-06
Company number: 10906025
Registered name
WILLIS AND SON HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2022-03-31
200 GBP2021-03-31
Debtors
25,494 GBP2022-03-31
26,554 GBP2021-03-31
Net Current Assets/Liabilities
-1,716 GBP2022-03-31
-86 GBP2021-03-31
Total Assets Less Current Liabilities
-1,516 GBP2022-03-31
114 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
-1,616 GBP2022-03-31
14 GBP2021-03-31
Equity
-1,516 GBP2022-03-31
114 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Investments in group undertakings and participating interests
200 GBP2022-03-31
200 GBP2021-03-31
Amounts Owed By Related Parties
25,444 GBP2022-03-31
Current
26,509 GBP2021-03-31
Other Debtors
Amounts falling due within one year
50 GBP2022-03-31
45 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
25,494 GBP2022-03-31
26,554 GBP2021-03-31
Amounts owed to group undertakings
Current
24,426 GBP2022-03-31
23,946 GBP2021-03-31
Other Creditors
Current
2,784 GBP2022-03-31
2,694 GBP2021-03-31
Creditors
Current
27,210 GBP2022-03-31
26,640 GBP2021-03-31

Related profiles found in government register
  • WILLIS AND SON HOLDINGS LIMITED
    Info
    Registered number 10906025
    One, Bell Lane, Lewes, East Sussex BN7 1JU
    PRIVATE LIMITED COMPANY incorporated on 2017-08-09 and dissolved on 2024-08-06 (6 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-08
    CIF 0
  • WILLIS AND SON HOLDINGS LIMITED
    S
    Registered number 10906025
    7-9 The Avenue, Eastbourne, East Sussex, United Kingdom, BN21 3YA
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WILLIS AND SON LIMITED
    09356229
    One, Bell Lane, Lewes, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-08-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    WILLIS PUBS LIMITED
    10905285
    One, Bell Lane, Lewes, East Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2017-08-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.